Worplesdon Management Limited in Ewshot FARNHAM

Worplesdon Management Limited FARNHAM

Worplesdon Management started in year 2003 as Private Limited Company with registration number 04771007. The Worplesdon Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Farnham at Building 4, Dares Farm Business Park Farnham Road. Postal code: GU10 5BB. Since 18th August 2003 Worplesdon Management Limited is no longer carrying the name Studystar.

The firm has 3 directors, namely Noreen G., Trevor J. and Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 15 April 2019 and Noreen G. has been with the company for the least time - from 22 July 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Worplesdon Management Limited Address / Contact

Office Address	Building 4, Dares Farm Business Park Farnham Road
Office Address2	Ewshot
Town	Farnham
Post code	GU10 5BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04771007
Date of Incorporation	Tue, 20th May 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Noreen G.

Position: Director

Appointed: 22 July 2020

Merlin Estates Ltd

Position: Corporate Secretary

Appointed: 01 June 2020

Trevor J.

Position: Director

Appointed: 29 May 2019

Jonathan M.

Position: Director

Appointed: 15 April 2019

Robert M.

Position: Director

Appointed: 03 May 2019

Resigned: 08 July 2020

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 11 March 2019

Resigned: 01 June 2020

Martin C.

Position: Secretary

Appointed: 01 June 2017

Resigned: 11 March 2019

Michael K.

Position: Director

Appointed: 16 February 2016

Resigned: 10 July 2020

Alison H.

Position: Director

Appointed: 20 January 2015

Resigned: 11 June 2020

Roger W.

Position: Director

Appointed: 21 October 2014

Resigned: 22 February 2017

Sarah R.

Position: Director

Appointed: 12 September 2014

Resigned: 14 April 2016

Robert M.

Position: Director

Appointed: 12 September 2014

Resigned: 23 February 2017

Charles P.

Position: Director

Appointed: 12 September 2014

Resigned: 16 August 2019

Noreen G.

Position: Director

Appointed: 10 December 2012

Resigned: 19 September 2016

Trevor J.

Position: Director

Appointed: 19 April 2012

Resigned: 07 July 2015

James R.

Position: Director

Appointed: 19 April 2012

Resigned: 20 August 2014

Rae B.

Position: Director

Appointed: 02 April 2012

Resigned: 19 April 2012

Mortimer Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2011

Resigned: 26 October 2015

Christopher M.

Position: Secretary

Appointed: 15 August 2003

Resigned: 22 March 2011

Rae B.

Position: Director

Appointed: 15 August 2003

Resigned: 13 September 2011

Jeanette J.

Position: Director

Appointed: 15 August 2003

Resigned: 19 March 2008

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 15 August 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 15 August 2003

Company previous names

Studystar	August 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	2	17	17	17	17	17

Balance Sheet
Debtors	2	17	17	17	17
Current Assets				17	17	17	17
Net Assets Liabilities						17	17
Net Assets Liabilities Including Pension Asset Liability				17	17	17

Reserves/Capital
Called Up Share Capital	2	17	17	17	17
Shareholder Funds	2	17	17	17	17	17

Other
Debtors Due Within One Year	2	17	17	17
Number Shares Allotted	2	17	17	17	17
Other Debtors Within One Year		15	15	15
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	17	17	17	17
Total Assets Less Current Liabilities	2	17	17	17	17	17	17
Net Current Assets Liabilities				17	17	17	17

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 2nd, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AD01	Change of registered address from Units 2 & 3 Beech Court Beech Court Hurst Reading RG10 0RQ England on 11th June 2020 to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB filed on: 11th, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from Ascot House Finchampstead Road Wokingham RG40 2NW England on 11th March 2019 to Units 2 & 3 Beech Court Beech Court Hurst Reading RG10 0RQ filed on: 11th, March 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 11 - 15 High Street Bookham Leatherhead Surrey KT23 4AA England on 5th July 2017 to Ascot House Finchampstead Road Wokingham RG40 2NW filed on: 5th, July 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 7th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, April 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from John Mortimer Property Management Limited Bagshot Road Bracknell Berks. RG12 9SE on 17th November 2015 to 11 - 15 High Street Bookham Leatherhead Surrey KT23 4AA filed on: 17th, November 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 20th, May 2015	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 20th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 15th, April 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 6th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 24th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2010 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 28th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (7 pages)
287	Registered office changed on 21/05/2008 from 42B bell street henley on thames oxfordshire RG9 2BG filed on: 21st, May 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, May 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 28th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 28th, March 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 27th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 27th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th June 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th June 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 03/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 3rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 3rd, September 2003	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2003	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2003	resolution	Free Download (8 pages)
NEWINC	Incorporation filed on: 20th, May 2003	incorporation
NEWINC	Incorporation filed on: 20th, May 2003	incorporation	Free Download (12 pages)

Worplesdon Management Limited FARNHAM

Worplesdon Management Limited Address / Contact

Company Information / Profile

Company staff

Noreen G.

Merlin Estates Ltd

Trevor J.

Jonathan M.

Robert M.

Pinnacle Property Management Ltd

Martin C.

Michael K.

Alison H.

Roger W.

Sarah R.

Robert M.

Charles P.

Noreen G.

Trevor J.

James R.

Rae B.

Mortimer Secretaries Limited

Christopher M.

Rae B.

Jeanette J.

Severnside Secretarial Limited

Severnside Nominees Limited

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us